---
title: "Optimum Investment Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4db9e371-c59f-5df5-bbe5-2d665d5d26eb
json: https://whiteintel.dev/api/public/dossier/4db9e371-c59f-5df5-bbe5-2d665d5d26eb
identifier: icij:icijol-82008238
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Optimum Investment Management Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4db9e371-c59f-5df5-bbe5-2d665d5d26eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4db9e371-c59f-5df5-bbe5-2d665d5d26eb  

## Ownership & control

### Owners / controllers

- **Optimum Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/ba1fdf95-02b2-5fd1-86c6-3260f299ebcb
- **Equity Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Optimum Investment Management Limited**. Human view: https://whiteintel.dev/entity/4db9e371-c59f-5df5-bbe5-2d665d5d26eb · Structured JSON: https://whiteintel.dev/api/public/dossier/4db9e371-c59f-5df5-bbe5-2d665d5d26eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._